DIALTIME PLUS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 03/10/163 October 2016 | Annual accounts small company total exemption made up to 31 March 2016 |
| 07/09/167 September 2016 | REGISTERED OFFICE CHANGED ON 07/09/2016 FROM MONTPELIER PROFESSIONAL (LEEDS) LIMITED SANDERSON HOUSE STATION ROAD HORSFORTH LEEDS WEST YORKSHIRE LS18 5NT |
| 05/09/165 September 2016 | DECLARATION OF SOLVENCY |
| 05/09/165 September 2016 | SPECIAL RESOLUTION TO WIND UP |
| 05/09/165 September 2016 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 19/05/1619 May 2016 | PREVEXT FROM 30/09/2015 TO 31/03/2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 16/11/1516 November 2015 | Annual return made up to 17 September 2015 with full list of shareholders |
| 13/11/1513 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN HOWE / 17/09/2015 |
| 30/06/1530 June 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 25/06/1525 June 2015 | DIRECTOR APPOINTED MR MARTIN LESLIE SCOTT |
| 25/06/1525 June 2015 | APPOINTMENT TERMINATED, DIRECTOR JOSEPHINE DIXON |
| 19/11/1419 November 2014 | Annual return made up to 17 September 2014 with full list of shareholders |
| 19/11/1419 November 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR MARTIN LESLIE SCOTT |
| 08/11/138 November 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 |
| 09/10/139 October 2013 | Annual return made up to 17 September 2013 with full list of shareholders |
| 23/11/1223 November 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 |
| 19/10/1219 October 2012 | Annual return made up to 17 September 2012 with full list of shareholders |
| 27/03/1227 March 2012 | DIRECTOR APPOINTED JOSEPHINE DIXON |
| 19/03/1219 March 2012 | SECRETARY APPOINTED JOHN STEVEN HOWE |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MARTIN SCOTT |
| 19/03/1219 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN SCOTT |
| 24/02/1224 February 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 06/10/116 October 2011 | Annual return made up to 17 September 2011 with full list of shareholders |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 14/10/1014 October 2010 | Annual return made up to 17 September 2010 with full list of shareholders |
| 14/10/1014 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN STEVEN HOWE / 17/09/2010 |
| 22/06/1022 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 05/02/105 February 2010 | 17/09/09 FULL LIST AMEND |
| 26/10/0926 October 2009 | Annual return made up to 17 September 2009 with full list of shareholders |
| 20/08/0920 August 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL BURTENSHAW |
| 19/08/0919 August 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 24/04/0924 April 2009 | RETURN MADE UP TO 17/09/08; FULL LIST OF MEMBERS |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR ROBERT COOPER |
| 21/03/0921 March 2009 | DIRECTOR APPOINTED JOHN STEVEN HOWE |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATE, DIRECTOR AHMED ZGHARI LOGGED FORM |
| 21/03/0921 March 2009 | APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAVID COOPER |
| 21/03/0921 March 2009 | REGISTERED OFFICE CHANGED ON 21/03/2009 FROM 1 ROYAL EXCHANGE AVENUE LONDON EC3V 3LT |
| 21/03/0921 March 2009 | DIRECTOR AND SECRETARY APPOINTED MARTIN LESLIE SCOTT |
| 27/02/0927 February 2009 | APPOINTMENT TERMINATED DIRECTOR AHMED ZGHARI |
| 08/10/088 October 2008 | Annual accounts small company total exemption made up to 30 September 2007 |
| 29/04/0829 April 2008 | RETURN MADE UP TO 17/09/07; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | REGISTERED OFFICE CHANGED ON 14/04/2008 FROM 9 BECKETT ROAD NETHERNE ON THE HILL COULSDON SURREY CR5 1RZ |
| 16/10/0716 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 27/02/0727 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 17/09/06; FULL LIST OF MEMBERS |
| 22/06/0622 June 2006 | RETURN MADE UP TO 17/09/05; FULL LIST OF MEMBERS |
| 02/08/052 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 |
| 02/07/052 July 2005 | REGISTERED OFFICE CHANGED ON 02/07/05 FROM: ADELAIDE HOUSE LONDON BRIDGE LONDON EC4R 9HA |
| 27/10/0427 October 2004 | RETURN MADE UP TO 17/09/04; FULL LIST OF MEMBERS |
| 04/08/044 August 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 09/10/039 October 2003 | RETURN MADE UP TO 17/09/03; FULL LIST OF MEMBERS |
| 22/07/0322 July 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 |
| 16/10/0216 October 2002 | RETURN MADE UP TO 17/09/02; FULL LIST OF MEMBERS |
| 13/09/0213 September 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | SECRETARY'S PARTICULARS CHANGED |
| 01/05/021 May 2002 | NEW SECRETARY APPOINTED |
| 25/04/0225 April 2002 | REGISTERED OFFICE CHANGED ON 25/04/02 FROM: CREATIVE HOUSE 24C WHELER STREET LONDON E1 6NR |
| 25/04/0225 April 2002 | SECRETARY RESIGNED |
| 06/11/016 November 2001 | NEW DIRECTOR APPOINTED |
| 09/10/019 October 2001 | DIRECTOR RESIGNED |
| 09/10/019 October 2001 | SECRETARY RESIGNED |
| 28/09/0128 September 2001 | REGISTERED OFFICE CHANGED ON 28/09/01 FROM: BURLINGTON HOUSE 40 BURLINGTON RISE EAST BARNET HERTFORDSHIRE EN4 8NN |
| 28/09/0128 September 2001 | NEW SECRETARY APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 28/09/0128 September 2001 | NEW DIRECTOR APPOINTED |
| 17/09/0117 September 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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